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Auckland City
Centre Advisory Board
22 April 2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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8
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Myers Park Stage 2 Development Update
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Staff presented a power-point presentation in support of
the item.
A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution number CEN/2015/23
MOVED
by Member Barbara Holloway, seconded by Member Tania Loveridge:
That the Auckland
City Centre Advisory Board:
a) receive
the Myers Park Stage 2 Development progress update.
b) request further
information at the May Board meeting with regards to a single option for the
under pass including savings and cost advice.
CARRIED
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Attachments
a 22 April 2015: Auckland City
Centre Advisory Board - Myers Park Stage 2 project_presentation
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9
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City Centre Place Activation Strategy
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Resolution number CEN/2015/24
MOVED
by Member Shale Chambers, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) receive the
draft City Centre Activation Strategy.
b) endorse in
principle the use of some targeted rate funds for the delivery of City Centre
Place Activation Strategy outcomes.
c) agree
that the City Centre Design Unit shall do further work alongside key
stakeholders to further develop the City Centre Activation Strategy including
a programme of delivery with budgets, to be considered and endorsed by the
Board at a following meeting with a view toward programme commencement in
2015/16.
CARRIED
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9
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Wayfinding (Regional Signage)
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Resolution number CEN/2015/25
MOVED
by Member Barbara Holloway, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) endorse the
strategic and design principles for the Wayfinding (Regional Signage)
Strategy.
b) support
testing in the Wynyard/Westhaven test precinct.
c) confirm
the Board’s previous resolution (June 2014) to contribute funding from the
City Centre Targeted Rate for implementation of the Wayfinding Strategy in
the city centre up to the sum of $900,000.
d) request the
Programme Director to report back
at the May meeting regarding the cost of the Regional Wayfinding project in
the targeted rate area.
CARRIED
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10 Consideration
of Extraordinary Items
There were no extraordinary items.
4.50 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
